| Name: | YOUR HEALTH INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2006 (19 years ago) |
| Entity Number: | 3351993 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 532 BROADHOLLOW ROAD, STE 106, MELVILLE, NY, United States, 11747 |
| Address: | C/O THE CORPORATION, 532 BROADHOLLOW ROAD STE 106, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YOUR HEALTH INSURANCE AGENCY, INC., MISSISSIPPI | 901251 | MISSISSIPPI |
| Headquarter of | YOUR HEALTH INSURANCE AGENCY, INC., Alabama | 000-934-337 | Alabama |
| Headquarter of | YOUR HEALTH INSURANCE AGENCY, INC., COLORADO | 20061370839 | COLORADO |
| Headquarter of | YOUR HEALTH INSURANCE AGENCY, INC., FLORIDA | F06000006126 | FLORIDA |
| Headquarter of | YOUR HEALTH INSURANCE AGENCY, INC., CONNECTICUT | 0874171 | CONNECTICUT |
| Headquarter of | YOUR HEALTH INSURANCE AGENCY, INC., ILLINOIS | CORP_65309947 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| PAUL RUSSO III | Chief Executive Officer | 28 DUCK LANE, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| PAUL RUSSO | DOS Process Agent | C/O THE CORPORATION, 532 BROADHOLLOW ROAD STE 106, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-19 | 2024-02-19 | Address | 28 DUCK LANE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2012-05-17 | 2024-02-19 | Address | C/O THE CORPORATION, 535 BROADHOLLOW ROAD STE A-11, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2010-05-14 | 2012-05-17 | Address | 150 BROADHOLLOW ROAD, STE 102, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2010-05-14 | 2012-05-17 | Address | C/O THE CORPORATION, 150 BROADHOLLOW ROAD, STE 102, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2009-01-06 | 2010-05-14 | Address | C/O THE CORPORATION, 28 DUCK LANE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| 2009-01-06 | 2024-02-19 | Address | 28 DUCK LANE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2009-01-06 | 2010-05-14 | Address | 28 DUCK LANE, WEST ISLIP, NY, 11795, USA (Type of address: Principal Executive Office) |
| 2006-04-24 | 2024-02-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2006-04-24 | 2009-01-06 | Address | 183 DRIFTWOOD DR., W. ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240219000402 | 2024-02-19 | BIENNIAL STATEMENT | 2024-02-19 |
| 200402060402 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007073 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006946 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407006706 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120517002926 | 2012-05-17 | BIENNIAL STATEMENT | 2012-04-01 |
| 100514002538 | 2010-05-14 | BIENNIAL STATEMENT | 2010-04-01 |
| 090106002638 | 2009-01-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060424000024 | 2006-04-24 | CERTIFICATE OF INCORPORATION | 2006-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5252327202 | 2020-04-27 | 0235 | PPP | 535 Broadhollow Road Suite A-11, Melville, NY, 11747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
